Epstein Secrets

.5 At the same time (and until as recent) as March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, & Mermelstein, filed five la

approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from M. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,

§ 2255. Moreover, these women stated that they did riot, now or in the past, consider themselves to be victims. • During the last few months. Mr. Herman, First Assistant...MI former law partner, has filed several civil lawsuits against Mr. Epstein on behalf of the alleged 4-victims." It is our under

approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter froze to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,

z.5 At the same time (and until as recent] as March of 2008), the Official Florida Bar websitc continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, , & Mermelstein, filed five

approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from M. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,

, .5 At the same time (and until as receriss March of 2008), the Official Florida Bar website continued to identify Mr. as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the former firm of Herman, Mermelstein, filed five lawsu

y approval) promised to close the money-laundering investi ati n "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,

At the same time (and until as recently as March of 2008), the Official Florida Bar website continued to identify Mr. SIM as a named partner in Mr. Herman's firm. See Tab 31, Florida Bar Website page. 39. Mr. Herman, who is the named partner in the formcr firm of Herman, Sloman, & Mermelstein, filed

approval) promised to close the money-laundering investigation "if the sex offense case is resolved." See Tab 23, August 16, 2007 Letter from I. to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,

oman's former law partner, Jeffrey Herman) to bring civil lawsuits against Mr. Epstein. Around this same time, Mr. Sloman's former law artner effre Herman, had met with the father of one of the prospective plaintiffs, who was one of the women on Ms. Villafana's "secret" list. At the same time (and fo

l) promised to close the money-laundering investigation only "if the sex offense case is resolved." See August 16, 2007 Letter from M. Villafana to G. Lefcourt ("In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been,

57 established in the NPA after learning that another attorney established through the NPA would be making unsolicited contacts to the victims. Mr. Herman explained that the notification letters were "misleading" because they referred generally to a waiver of "any other claim for damages" without info

/18/08 Lefkowitz Ltr to AMCV" containing handwritten draft notes for proposed letter to J. Lefkowitz; 5/22/07 e-mail from to M. re meeting with G. Lefcourt with attached email from G. Lefcourt re solicitation for meetings Attorney-Client Privilege Work Product Suppl. Box #3 P-013304 Thru P-013325

ntativeJosefsberes fees B-89 9/2/2008 Mailed Amended Victim Notification letters to #1 )12, #3 (via Richard H. Willits), #4, #13, #8 friaJeffrey Herman), #9, #10, #11, #14, #16, #I7 (via Theodore Leopold), #20, #21, #23, #24, #25 (viaJelfrey Herman), #26 biaJellity Herman), #30, #31, #32, #33, #37

ll disclose even more. If meeting is held, Villafaiii will ask to have the case reassigned. Attached email correspondence between Andrew Laurie and G. Lefcourt 28/C-4 5/31/2007 Subpoena to J. Epstein Virgin Islands Foundation, Inc. (return date 6/21/07) 5/31/2007 Subpoena to J. Epstein & Company, Inc. (re

) promised to close the money-laundering investigation “if the sex offense case is resolved.” See Tab 23, August 16, 2007 Letter from M. Villafana to G. Lefcourt (“In other words, if the sex offense case is resolved, the Office would close its investigation into other areas as well. The matter has not been, an

t the same time (and until as recently as March of 2008), the Official Florida Bar website continued to identify Mr. Sloman as a named partner in Mr. Herman’s firm. See Tab 31, Florida Bar Website page. Mr. Herman, who is the named pariner in the former firm of Herman, Sloman, & Mermelstein, filed five l